Flowstore Systems Ltd was founded on 27 June 1983 with its registered office in Hayes, Middlesex, it's status is listed as "Active". We don't know the number of employees at this company. There are 7 directors listed for the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DENNIS, Jonathan Mark | 10 September 2012 | 09 March 2016 | 1 |
| JACKSON, Albert Edwin | N/A | 01 March 1997 | 1 |
| JACKSON, Nigel | 15 September 1998 | 25 March 2004 | 1 |
| PORTER, Alan | 25 March 1997 | 20 May 2002 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DENNIS, Alison Gail | 09 March 2016 | - | 1 |
| DENNIS, Laura | 10 September 2012 | 09 March 2016 | 1 |
| JACKSON, Nancy | N/A | 10 August 2005 | 1 |
| Document Type | Date | |
|---|---|---|
| TM01 - Termination of appointment of director | 03 April 2020 | |
| AA - Annual Accounts | 06 March 2020 | |
| CS01 - N/A | 18 September 2019 | |
| AA - Annual Accounts | 25 March 2019 | |
| CS01 - N/A | 10 September 2018 | |
| AA - Annual Accounts | 27 March 2018 | |
| CS01 - N/A | 13 October 2017 | |
| RESOLUTIONS - N/A | 19 July 2017 | |
| MR01 - N/A | 04 July 2017 | |
| AA - Annual Accounts | 05 April 2017 | |
| AP01 - Appointment of director | 17 January 2017 | |
| CS01 - N/A | 09 September 2016 | |
| AA - Annual Accounts | 24 March 2016 | |
| AP03 - Appointment of secretary | 17 March 2016 | |
| TM02 - Termination of appointment of secretary | 17 March 2016 | |
| TM01 - Termination of appointment of director | 17 March 2016 | |
| AR01 - Annual Return | 09 September 2015 | |
| CH01 - Change of particulars for director | 09 September 2015 | |
| CH01 - Change of particulars for director | 09 September 2015 | |
| AA - Annual Accounts | 27 March 2015 | |
| AR01 - Annual Return | 22 September 2014 | |
| AP01 - Appointment of director | 22 September 2014 | |
| AA - Annual Accounts | 13 May 2014 | |
| AR01 - Annual Return | 16 September 2013 | |
| AA - Annual Accounts | 19 March 2013 | |
| TM02 - Termination of appointment of secretary | 27 September 2012 | |
| AP03 - Appointment of secretary | 27 September 2012 | |
| AP01 - Appointment of director | 27 September 2012 | |
| AR01 - Annual Return | 24 September 2012 | |
| AA - Annual Accounts | 01 May 2012 | |
| AR01 - Annual Return | 09 September 2011 | |
| AA - Annual Accounts | 24 March 2011 | |
| AR01 - Annual Return | 13 September 2010 | |
| AA - Annual Accounts | 09 December 2009 | |
| 363a - Annual Return | 15 September 2009 | |
| 353 - Register of members | 15 September 2009 | |
| 287 - Change in situation or address of Registered Office | 15 September 2009 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 15 September 2009 | |
| AA - Annual Accounts | 11 May 2009 | |
| 287 - Change in situation or address of Registered Office | 17 November 2008 | |
| 363a - Annual Return | 01 October 2008 | |
| AA - Annual Accounts | 04 June 2008 | |
| 363a - Annual Return | 21 September 2007 | |
| AA - Annual Accounts | 05 July 2007 | |
| 363s - Annual Return | 13 December 2006 | |
| AA - Annual Accounts | 23 June 2006 | |
| 363s - Annual Return | 24 October 2005 | |
| 288b - Notice of resignation of directors or secretaries | 10 October 2005 | |
| 288a - Notice of appointment of directors or secretaries | 10 October 2005 | |
| RESOLUTIONS - N/A | 27 September 2005 | |
| RESOLUTIONS - N/A | 27 September 2005 | |
| CERT10 - Re-registration of a company from public to private | 27 September 2005 | |
| MAR - Memorandum and Articles - used in re-registration | 27 September 2005 | |
| 53 - Application by a public company for re-registration as a private company | 27 September 2005 | |
| 288a - Notice of appointment of directors or secretaries | 21 July 2005 | |
| 225 - Change of Accounting Reference Date | 10 March 2005 | |
| AA - Annual Accounts | 03 November 2004 | |
| 363s - Annual Return | 17 September 2004 | |
| 288b - Notice of resignation of directors or secretaries | 17 September 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 June 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 June 2004 | |
| 363s - Annual Return | 07 November 2003 | |
| AA - Annual Accounts | 04 November 2003 | |
| AUD - Auditor's letter of resignation | 22 October 2003 | |
| 363s - Annual Return | 11 November 2002 | |
| 288b - Notice of resignation of directors or secretaries | 11 November 2002 | |
| AA - Annual Accounts | 04 November 2002 | |
| 287 - Change in situation or address of Registered Office | 02 May 2002 | |
| 363s - Annual Return | 20 November 2001 | |
| AA - Annual Accounts | 30 October 2001 | |
| AA - Annual Accounts | 31 October 2000 | |
| 363s - Annual Return | 18 October 2000 | |
| AA - Annual Accounts | 28 October 1999 | |
| 363s - Annual Return | 19 October 1999 | |
| 363s - Annual Return | 05 November 1998 | |
| AA - Annual Accounts | 30 October 1998 | |
| 288a - Notice of appointment of directors or secretaries | 22 September 1998 | |
| 363s - Annual Return | 05 November 1997 | |
| AA - Annual Accounts | 30 October 1997 | |
| 288b - Notice of resignation of directors or secretaries | 09 April 1997 | |
| 288a - Notice of appointment of directors or secretaries | 09 April 1997 | |
| AA - Annual Accounts | 30 October 1996 | |
| 363s - Annual Return | 16 October 1996 | |
| 287 - Change in situation or address of Registered Office | 24 June 1996 | |
| 395 - Particulars of a mortgage or charge | 10 January 1996 | |
| 363s - Annual Return | 01 November 1995 | |
| AA - Annual Accounts | 17 October 1995 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 28 July 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 July 1995 | |
| 363s - Annual Return | 29 September 1994 | |
| AA - Annual Accounts | 11 July 1994 | |
| 363s - Annual Return | 07 October 1993 | |
| AA - Annual Accounts | 29 June 1993 | |
| 363s - Annual Return | 18 November 1992 | |
| AA - Annual Accounts | 27 July 1992 | |
| AA - Annual Accounts | 07 October 1991 | |
| 363b - Annual Return | 07 October 1991 | |
| AA - Annual Accounts | 15 October 1990 | |
| 363 - Annual Return | 15 October 1990 | |
| RESOLUTIONS - N/A | 09 March 1990 | |
| CERT5 - Re-registration of a company from private to public | 09 March 1990 | |
| 43(3)e - Declaration on application by a private company for re-registration as a public company | 09 March 1990 | |
| AUDR - Auditor's report | 09 March 1990 | |
| BS - Balance sheet | 09 March 1990 | |
| AUDS - Auditor's statement | 09 March 1990 | |
| MAR - Memorandum and Articles - used in re-registration | 09 March 1990 | |
| 43(3) - Application by a private company for re-registration as a public company | 09 March 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 January 1990 | |
| AA - Annual Accounts | 04 January 1990 | |
| 363 - Annual Return | 04 January 1990 | |
| AA - Annual Accounts | 19 January 1989 | |
| 363 - Annual Return | 19 January 1989 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 05 October 1988 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 05 October 1988 | |
| RESOLUTIONS - N/A | 20 September 1988 | |
| RESOLUTIONS - N/A | 20 September 1988 | |
| 123 - Notice of increase in nominal capital | 20 September 1988 | |
| RESOLUTIONS - N/A | 06 September 1988 | |
| AA - Annual Accounts | 17 May 1988 | |
| 363 - Annual Return | 17 May 1988 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 01 March 1988 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 01 March 1988 | |
| 395 - Particulars of a mortgage or charge | 11 February 1988 | |
| AA - Annual Accounts | 07 April 1987 | |
| 363 - Annual Return | 07 April 1987 | |
| AA - Annual Accounts | 07 November 1986 | |
| 363 - Annual Return | 26 June 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 30 June 2017 | Outstanding |
N/A |
| Rent deposit deed | 04 January 1996 | Fully Satisfied |
N/A |
| Fixed and floating charge | 02 February 1988 | Fully Satisfied |
N/A |
